Simon Van Dijken Email & Phone Number | A result driven Risk Management and Compliance Consultant with more than 20 year experience in the international financial services industry. Managed staff departments (10 FTEs) and successfully undertaken the following: - Implemented Compliance risk frameworks within large business units - Supported senior management and maintained regulatory relationships - Designed and performed Systematic Integrity Risk Assessments (SIRA) - Reviewed Financial Economic Crime (FEC) policy and IT tooling - Streamlined cross border Customer Due Diligence (CDD) process for international clients Provided training and handled major incidents. Main areas of expertise include: - Act on Financial Supervision (Wft), e.g. Market Abuse (managing Conflicts of Interest and handling of Inside Information) and MiFID - FEC (Anti Money Laundering and Counter Terrorist Finance, CDD and Sanctions) - Anti-Bribery - Competition Law - Privacy Law - Operational Risk - Credit Risk

Simon Van Dijken

A result driven Risk Management and Compliance Consultant with more than 20 year experience in the i...
Amsterdam, North Holland, Netherlands

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Simon Van Dijken’s Email simon.vandijken@afm.nl

Simon Van Dijken’s Phone Numbers

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Simon Van Dijken’s Location Amsterdam, North Holland, Netherlands

Simon Van Dijken’s Current Industry Achmea Bank Van Dijken Interim Compliance

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Work Experience

Achmea Bank

1stLoD risk manager (interim)

2023-09-01 00:00:00 - Present

Van Dijken Interim Compliance

Owner

2018-10-01 00:00:00 - Present

Nn

FEC Program Manager (interim)

2022-09-01 00:00:00 - 2023-08-01 00:00:00

Kempen

Business Conduct & Control Officer

2020-03-01 00:00:00 - 2022-08-01 00:00:00

Autoriteit Financiele Markten

Senior Compliance Officer (interim)

2019-11-01 00:00:00 - 2020-02-01 00:00:00

Rabobank

Compliance Advisor WRR NL&A (interim)

2019-08-01 00:00:00 - 2019-11-01 00:00:00

Ing

Business Consultant at Global KYC Academy (interim)

2019-01-01 00:00:00 - 2019-07-01 00:00:00

Mckinsey

Expert Manager (interim)

2018-10-01 00:00:00 - 2018-12-01 00:00:00

Dll

Senior Compliance Program Manager (interim)

2017-12-01 00:00:00 - 2018-05-01 00:00:00

Dutch Banking Association

Member of the Audit Committee of the Foreign Bankers' Association

2017-01-01 00:00:00 - 2017-12-01 00:00:00

Dvb Bank

Compliance and Operational Risk Manager (Amsterdam branch)

2014-09-01 00:00:00 - 2017-11-01 00:00:00

Pggm

Senior Compliance Professional

2013-04-01 00:00:00 - 2014-08-01 00:00:00

Ing Bank

Head of Compliance / Management Information

2010-12-01 00:00:00 - 2012-03-01 00:00:00

Westlandutrecht Bank

Credit Analyst

1994-11-01 00:00:00 - 1996-03-01 00:00:00

Skills

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Languages

No Languages Available

FAQ About Simon Van Dijken

Simon Van Dijken is located at
Amsterdam, North Holland, Netherlands

Simon Van Dijken is a A result driven Risk Management and Compliance Consultant with more than 20 year experience in the international financial services industry. Managed staff departments (10 FTEs) and successfully undertaken the following: - Implemented Compliance risk frameworks within large business units - Supported senior management and maintained regulatory relationships - Designed and performed Systematic Integrity Risk Assessments (SIRA) - Reviewed Financial Economic Crime (FEC) policy and IT tooling - Streamlined cross border Customer Due Diligence (CDD) process for international clients Provided training and handled major incidents. Main areas of expertise include: - Act on Financial Supervision (Wft), e.g. Market Abuse (managing Conflicts of Interest and handling of Inside Information) and MiFID - FEC (Anti Money Laundering and Counter Terrorist Finance, CDD and Sanctions) - Anti-Bribery - Competition Law - Privacy Law - Operational Risk - Credit Risk - Restructuring of problem loans

Simon Van Dijken currently works in the Achmea Bank | Van Dijken Interim Compliance |

No Languages Available

Simon Van Dijken has prior
experience in the following industries:
Nn | Kempen | Autoriteit Financiele Markten | Rabobank | Ing | Mckinsey | Dll | Dutch Banking Association | Dvb Bank | Pggm | Ing Bank | Westlandutrecht Bank

Simon Van Dijken has the following professional experience:
Achmea Bank | Van Dijken Interim Compliance | Nn | Kempen | Autoriteit Financiele Markten | Rabobank | Ing | Mckinsey | Dll | Dutch Banking Association | Dvb Bank | Pggm | Ing Bank | Westlandutrecht Bank